Tim Bidco 1 Limited in 108 High Street CRAWLEY

Tim Bidco 1 Limited CRAWLEY

Founded in 2017, Tim Bidco 1, classified under reg no. 10605742 is an active company. Currently registered at Origin One RH10 1BD, Crawley the company has been in the business for seven years. Its financial year was closed on September 30 and its latest financial statement was filed on 2022/09/30.

Currently there are 5 directors in the the firm, namely Paolo B., Lynne M. and Juan D. and others. In addition one secretary - Janet N. - is with the company. As of 29 May 2024, there were 4 ex directors - Simon M., William W. and others listed below. There were no ex secretaries.

Tim Bidco 1 Limited Address / Contact

Office Address	Origin One
Office Address2	108 High Street
Town	Crawley
Post code	RH10 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10605742
Date of Incorporation	Tue, 7th Feb 2017
Industry	Other service activities not elsewhere classified
End of financial Year	30th September
Company age	7 years old
Account next due date	Sun, 30th Jun 2024 (32 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Wed, 28th Feb 2024 (2024-02-28)
Last confirmation statement dated	Tue, 14th Feb 2023

Company staff

Janet N.

Position: Secretary

Appointed: 26 September 2023

Paolo B.

Position: Director

Appointed: 01 June 2022

Lynne M.

Position: Director

Appointed: 30 September 2021

Juan D.

Position: Director

Appointed: 28 July 2020

Andrew D.

Position: Director

Appointed: 04 June 2018

Dominic B.

Position: Director

Appointed: 04 September 2017

Simon M.

Position: Director

Appointed: 04 September 2017

Resigned: 30 September 2021

William W.

Position: Director

Appointed: 04 September 2017

Resigned: 18 May 2018

Edouard P.

Position: Director

Appointed: 07 February 2017

Resigned: 24 August 2020

Joerg M.

Position: Director

Appointed: 07 February 2017

Resigned: 31 May 2022

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Tim Holdco Limited from Crawley, United Kingdom. This PSC is categorised as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tim Holdco Limited

Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom

Legal authority	Companies Act
Legal form	Limited
Country registered	England
Place registered	England Company Registry
Registration number	10605586
Notified on	7 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 28th, March 2024	other	Free Download (1 page)

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23 filed on: 28th, March 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23 filed on: 28th, March 2024	accounts	Free Download (78 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23 filed on: 28th, March 2024	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2024/02/15 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AP03	On 2023/09/26, company appointed a new person to the position of a secretary filed on: 27th, September 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 13th, July 2023	accounts	Free Download (21 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 27th, June 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 23rd, June 2023	accounts	Free Download (83 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 23rd, June 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/14 filed on: 14th, February 2023	confirmation statement	Free Download (3 pages)
MR01	Registration of charge 106057420002, created on 2022/09/27 filed on: 12th, October 2022	mortgage	Free Download (13 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/09/30 filed on: 13th, July 2022	accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 27th, June 2022	accounts	Free Download (83 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 27th, June 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 27th, June 2022	other	Free Download (3 pages)
CH01	On 2021/08/09 director's details were changed filed on: 7th, June 2022	officers	Free Download (2 pages)
CH01	On 2021/08/09 director's details were changed filed on: 7th, June 2022	officers	Free Download (2 pages)
AP01	New director appointment on 2022/06/01. filed on: 6th, June 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/05/31 filed on: 31st, May 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/02/14 filed on: 14th, February 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2021/09/30. filed on: 5th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/09/30 filed on: 4th, October 2021	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 7th, September 2021	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2021/02/14 filed on: 16th, February 2021	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/08/24 filed on: 1st, September 2020	officers	Free Download (1 page)
AP01	New director appointment on 2020/07/28. filed on: 4th, August 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 14th, July 2020	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 2020/02/14 filed on: 21st, February 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 3rd, July 2019	accounts	Free Download (21 pages)
CH01	On 2019/06/20 director's details were changed filed on: 20th, June 2019	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/02/14 filed on: 14th, February 2019	confirmation statement	Free Download (3 pages)
CH01	On 2018/12/17 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
CH01	On 2018/12/17 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
CH01	On 2018/12/17 director's details were changed filed on: 13th, February 2019	officers	Free Download (2 pages)
CH01	On 2018/12/17 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
CH01	On 2018/12/17 director's details were changed filed on: 5th, February 2019	officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2018/12/17 filed on: 4th, January 2019	persons with significant control	Free Download (2 pages)
AD01	Change of registered address from Origin One 108 High Street Crawley RH10 1BD England on 2018/12/19 to Origin One 108 High Street Crawley RH10 1BD filed on: 19th, December 2018	address	Free Download (1 page)
AD01	Change of registered address from 11th Floor 200 Aldersgate Street London EC1A 4HD United Kingdom on 2018/12/18 to Origin One 108 High Street Crawley RH10 1BD filed on: 18th, December 2018	address	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (20 pages)
AP01	New director appointment on 2018/06/04. filed on: 11th, June 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2018/05/18 filed on: 29th, May 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018/02/06 filed on: 12th, February 2018	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2017/09/04. filed on: 27th, September 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/09/04. filed on: 20th, September 2017	officers	Free Download (3 pages)
AP01	New director appointment on 2017/09/04. filed on: 20th, September 2017	officers	Free Download (3 pages)
SH01	3497215.00 GBP is the capital in company's statement on 2017/06/13 filed on: 4th, July 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 19th, June 2017	resolution	Free Download (38 pages)
MR01	Registration of charge 106057420001, created on 2017/05/19 filed on: 24th, May 2017	mortgage	Free Download (44 pages)
AA01	Current accounting period shortened to 2017/09/30, originally was 2017/12/31. filed on: 15th, March 2017	accounts	Free Download (1 page)
AA01	Current accounting period shortened to 2017/12/31, originally was 2018/02/28. filed on: 13th, February 2017	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2017	incorporation	Free Download (31 pages)
SH01	1.00 GBP is the capital in company's statement on 2017/02/07	capital

Tim Bidco 1 Limited CRAWLEY

Tim Bidco 1 Limited Address / Contact

Company Information / Profile

Company staff

Janet N.

Paolo B.

Lynne M.

Juan D.

Andrew D.

Dominic B.

Simon M.

William W.

Edouard P.

Joerg M.

People with significant control

Company filings

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